arrow_back
Entities
06012837
unknown
Company
🇬🇧
GB
|
Reg. 06012837
|
06012837 is a company registered in the United Kingdom, under 06012837. Directors include LINDSEY JANE SHAW and ANN MARIE WHALEY. Associated with 6 related entities, including P.E. 3 LIMITED, 03447109, and 03592825. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06012837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LINDSEY JANE SHAW
SECRETARY
DIRECTOR
person
ANN MARIE WHALEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.